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      DIWAKAR MULTITRADE PRIVATE LIMITED

      CIN: U51909MH2007PTC172279 As on: 2026-07-13
      Purchase Report

      DIWAKAR MULTITRADE PRIVATE LIMITED (CIN: U51909MH2007PTC172279) is a Private company incorporated on 12 Jul 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.DIWAKAR MULTITRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of DIWAKAR MULTITRADE PRIVATE LIMITED are DILIP ZILEDAR SINGH, MANOJ JAGDISHPRASAD KARNANI, MUJAHID AHMED SHAIKH, AZAM ABDUL AZIZ KHAN, and NASREEN AZAM KHAN.

      DIWAKAR MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2007PTC172279 and its registration number is 172279. Users may contact DIWAKAR MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIWAKAR MULTITRADE PRIVATE LIMITED is SHIV AMRUT SOCIETY, B WING, FLAT NO.307 SHIV SHAKTI COMPLEX, PATRI POOL, KALYAN( W) , KALYAN, Maharashtra, India - 421301.

      Current status of DIWAKAR MULTITRADE PRIVATE LIMITED is - Strike Off.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for DIWAKAR MULTITRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Purchase full report of DIWAKAR MULTITRADE

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DIWAKAR MULTITRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of DIWAKAR MULTITRADE
      DIN Director Name Designation Appointment Date
      01566794 DILIP ZILEDAR SINGH Director 2007-07-12
      01585041 MANOJ JAGDISHPRASAD KARNANI Director 2007-07-12
      01733257 MUJAHID AHMED SHAIKH Director 2007-09-21
      01942195 AZAM ABDUL AZIZ KHAN Director 2008-06-03
      00153094 NASREEN AZAM KHAN Director 2008-04-04
      Past Directors & Key Managerial Personnel of DIWAKAR MULTITRADE
      DIN Director Name Designation Appointment Date Cessation
      01733410 SHIRIN MUJAHID SHAIKH Director - 2008-04-04
      Other Directorships of DILIP ZILEDAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      ADITI MERCANTILE PRIVATE LIMITED U17291MH2007PTC169021 Director - 2010-02-15
      RAJYASH JEWELLERS PRIVATE LIMITED U36996MH2007PTC173111 Director - 2010-10-05
      BARKHA INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC174160 Director - 2008-01-25
      FLORITA BUILDCON PRIVATE LIMITED U45200MH2009PTC192250 Director - 2009-07-30
      NISHCHAL REAL ESTATE PRIVATE LIMITED U45200MH2009PTC192251 Director 2009-05-07 Ongoing
      ZANITA REAL ESTATE PRIVATE LIMITED U45200MH2009PTC192471 Director - 2009-06-15
      AMBUJ INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC174126 Director - 2008-01-25
      TRIF HYDERABAD PROJECTS PRIVATE LIMITED U45201MH2007PTC174393 Director - 2007-11-22
      PRATEEK MERCANTILE PRIVATE LIMITED U45201MH2008PTC179459 Director - 2008-03-30
      RANJITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC190374 Director - 2009-04-13
      ROMITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC190648 Director - 2009-04-13
      ARNAY BUILDCON PRIVATE LIMITED U45202MH2009PTC191759 Director - 2009-07-15
      JAIRO BUILDCON PRIVATE LIMITED U45202MH2009PTC191760 Director - 2009-07-15
      KRIPASAGAR BUILDCON PRIVATE LIMITED U45202MH2009PTC191761 Director - 2009-10-01
      ANALEE BUILDCON PRIVATE LIMITED U45202MH2009PTC191778 Director - 2009-07-09
      KARUNANIDHI BUILDCON PRIVATE LIMITED U45202MH2009PTC191844 Director - 2009-12-04
      ANANTIKA INFRASTRUCTURE PRIVATE LIMITED U45202WB2009PTC242681 Director - 2009-09-08
      LEIGHTON INTERNATIONAL PROJECTS (INDIA) PRIVATE LIMITED U45203MH2007PTC171439 Director - 2007-07-16
      NARIMAN INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC171591 Director - 2007-07-02
      UMBERGAON INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U45206MH2007PTC172525 Director - 2007-10-19
      YASHOBHOOMI INFRASTRUCTURE PRIVATE LIMITED U45209MH2007PTC172527 Director - 2007-10-18
      PADAM INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC171084 Director - 2007-08-06
      PARIMAL INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC171086 Director - 2007-08-08
      SHIMA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172282 Director - 2007-09-05
      ANAYA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172286 Director - 2007-08-08
      DIWAKAR INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172287 Director - 2007-12-26
      ANUSHA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172374 Director - 2007-08-08
      V2 LIFESTYLES PRIVATE LIMITED U51100MH2010PTC210120 Director - 2013-07-23
      GOLD COAST TRADING COMPANY PRIVATE LIMITED U51109MH2008PTC185052 Director - 2010-06-07
      VALENTINE MERCANTILE PRIVATE LIMITED U51109MH2008PTC185135 Director - 2009-08-17
      SAHIL COMMODITIES PRIVATE LIMITED U51109MH2008PTC185136 Director - 2008-08-05
      VANNA TRADING COMPANY PRIVATE LIMITED U51109MH2008PTC185741 Director - 2008-12-02
      TAVISHA MERCANTILE PRIVATE LIMITED U51109MH2008PTC185744 Director - 2008-12-15
      MINAL MULTITRADE PRIVATE LIMITED U51109MH2008PTC185745 Director - 2009-01-05
      HILARITY MERCANTILE PRIVATE LIMITED U51109MH2008PTC185746 Director - 2009-06-10
      FIRSTWINNER TEXTILES (INDIA) PRIVATE LIMITED U51109MH2008PTC186061 Director - 2008-10-11
      SOMAR COMMODITIES PRIVATE LIMITED U51109MH2008PTC186084 Director - 2009-01-05
      NAVIS MULTI TRADE PRIVATE LIMITED U51109MH2008PTC186085 Director - 2008-11-21
      TANIKA COMMODITIES PRIVATE LIMITED U51109MH2009PTC190659 Director - 2010-03-15
      RODERICK COMMODITIES PRIVATE LIMITED U51109MH2009PTC191839 Director - 2010-02-15
      ALROY COMMODITIES PRIVATE LIMITED U51109MH2009PTC191840 Director - 2009-06-01
      GHALIB COMMODITIES PRIVATE LIMITED U51109MH2009PTC193511 Director - 2009-07-09
      GAURIKA MUILTITRADE PRIVATE LIMITED U51109MH2009PTC194508 Director - 2011-12-12
      NETVISTA MULTITRADE PRIVATE LIMITED U51109MH2009PTC195180 Director - 2010-08-16
      GEET MULTITRADE PRIVATE LIMITED U51300MH2008PTC178734 Director - 2008-03-10
      ARIES MERCANTILE PRIVATE LIMITED U51900MH2007PTC170354 Director - 2007-12-20
      FRANK MERCANTILE PRIVATE LIMITED U51900MH2007PTC170370 Director - 2007-12-20
      SEASON MULTITRADE PRIVATE LIMITED U51900MH2007PTC170394 Director - 2007-12-20
      AADESH MULTITRADE PRIVATE LIMITED U51900MH2007PTC172419 Director - 2007-07-18
      AASHISH MULTITRADE PRIVATE LIMITED U51900MH2007PTC172420 Director - 2008-01-22
      MADAN MULTITRADE PRIVATE LIMITED U51900MH2007PTC173115 Director - 2007-09-11
      AYUSH MULTITRADE PRIVATE LIMITED U51900MH2007PTC173117 Director - 2010-06-28
      KINJAL MERCANTILE PRIVATE LIMITED U51900MH2008PTC185160 Director - 2009-09-17
      PARVATI MERCANTILE PRIVATE LIMITED U51900MH2008PTC185740 Director - 2008-09-19
      MILI COMMODITIES PRIVATE LIMITED U51900MH2008PTC185749 Director - 2011-11-26
      VISHAKHA MULTITRADE LIMITED U51909MH2007PLC170598 Director - 2007-11-15
      RAINBOW MULTITRADE PRIVATE LIMITED U51909MH2007PTC169476 Director - 2007-11-12
      VALUE MERCANTILE PRIVATE LIMITED U51909MH2007PTC170355 Director - 2007-06-08
      GEMINI MULTITRADE PRIVATE LIMITED U51909MH2007PTC170361 Director - 2008-03-01
      ABHIJIT MULTITRADE PRIVATE LIMITED U51909MH2007PTC170499 Director - 2007-07-09
      CHITRA MULTITRADE PRIVATE LIMITED U51909MH2007PTC170500 Director - 2007-07-02
      REVATI ACADEMIC & INFRASTRUCTURE PRIVATE LIMITED U51909MH2007PTC170508 Director - 2007-06-08
      MEGHA CORPORATE CONSULTANTS PRIVATE LIMITED. U51909MH2007PTC170511 Director - 2008-05-01
      DARSHAN MERCANTILE PRIVATE LIMITED U51909MH2007PTC172447 Director - 2007-07-23
      AAKAR MERCANTILE PRIVATE LIMITED U51909MH2007PTC172448 Director 2007-07-18 Ongoing
      BASANT MERCANTILE PRIVATE LIMITED U51909MH2007PTC172449 Director 2007-07-18 Ongoing
      JAYDEEP MERCANTILE PRIVATE LIMITED U51909MH2007PTC172660 Director - 2007-07-30
      NAVNEET MERCANTILE PRIVATE LIMITED U51909MH2007PTC172661 Director - 2007-08-01
      NIKUNJ MERCANTILE PRIVATE LIMITED U51909MH2007PTC172662 Director - 2009-02-16
      MAC EFIN SOLUTIONS PRIVATE LIMITED U51909MH2007PTC172663 Director - 2009-10-05
      PUNIT MERCANTILE PRIVATE LIMITED U51909MH2007PTC172664 Director - 2007-09-11
      REGENT SHELTERS PRIVATE LIMITED U51909MH2007PTC172761 Director - 2009-12-01
      MEET MERCANTILE PRIVATE LIMITED U51909MH2007PTC173284 Director - 2007-09-11
      ACTIVE MULTITRADE PRIVATE LIMITED U51909MH2008PTC185051 Director - 2010-12-08
      APOORVA MULTITRADE PRIVATE LIMITED U52100MH2007PTC173116 Director - 2011-02-28
      ANANT MULTITRADE PRIVATE LIMITED U52100MH2007PTC173224 Director - 2011-02-28
      ANOOP MULTITRADE PRIVATE LIMITED U52100MH2007PTC173253 Director - 2007-09-11
      ANSHUL MERCANTILE PRIVATE LIMITED U52100MH2007PTC173254 Director - 2007-09-11
      RAVIKIRAN MULTITRADE PRIVATE LIMITED U52100MH2007PTC173255 Director - 2011-12-23
      ROHAN MULTITRADE PRIVATE LIMITED U52100MH2007PTC174127 Director - 2008-10-15
      SHANTI MULTITRADE PRIVATE LIMITED U52100MH2007PTC174137 Director - 2010-10-05
      ACCURATE MULTITRADE PRIVATE LIMITED U52100MH2007PTC174536 Director - 2011-05-10
      AMUL MERCANTILE PRIVATE LIMITED U52100PN2007PTC139558 Director - 2011-10-20
      NANDIKA MULTITRADE PRIVATE LIMITED U52190MH2009PTC190375 Director - 2011-03-31
      RAJIKA MULTITRADE PRIVATE LIMITED U52190MH2009PTC190392 Director - 2009-07-01
      NEELAKSHI MULTITRADE PRIVATE LIMITED U52190MH2009PTC190393 Director - 2009-03-16
      PRABHA MULTITRADE PRIVATE LIMITED U52190MH2009PTC191414 Director - 2009-06-01
      AKSHAR MERCANTILE PRIVATE LIMITED U52590MH2007PTC174175 Director 2007-09-17 Ongoing
      BETA TRADING PRIVATE LIMITED U52590MH2007PTC174176 Director 2007-09-17 Ongoing
      RAHUL MULTITRADE PRIVATE LIMITED. U52599MH2007PTC173237 Director - 2007-12-06
      VINAY MERCANTILE PRIVATE LIMITED U52599MH2007PTC174419 Director 2007-09-24 Ongoing
      ONLINE FIN ADVISORS PRIVATE LIMITED U67190MH2007PTC172263 Director - 2007-12-12
      ALICE INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC174272 Director 2007-09-18 Ongoing
      KEEMAYA VENTURES PRIVATE LIMITED U70102MH2009PTC194505 Director - 2009-11-23
      ONLINE INFRASTRUCTURE PRIVATE LIMITED U72300MH2007PTC171643 Director - 2007-08-08
      3S BUSINESS ADVISORS PRIVATE LIMITED U74140MH2006PTC165308 Director - 2019-04-01
      METMIN RESOURCE CONSULTANTS PRIVATE LIMITED U74999GJ2007PTC077028 Director - 2007-12-03
      3S HIVETECH PRIVATE LIMITED U93000MH2008PTC185104 Additional Director 2024-04-04 Ongoing
      VIRGO MERCANTILE PRIVATE LIMITED U93090MH2007PTC170465 Director - 2007-12-20
      Other Directorships of MANOJ JAGDISHPRASAD KARNANI
      Company Name CIN Designation Appointment Date Cessation
      RAJYASH JEWELLERS PRIVATE LIMITED U36996MH2007PTC173111 Director - 2010-10-05
      FRANK INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC170506 Director - 2007-06-29
      BARKHA INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC174160 Director - 2008-01-25
      SHAHEENA COMMODITIES PRIVATE LIMITED U45200MH2009PTC192513 Director - 2009-05-26
      AMBUJ INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC174126 Director - 2008-01-25
      TRIF HYDERABAD PROJECTS PRIVATE LIMITED U45201MH2007PTC174393 Director - 2007-11-22
      KETOMAC REAL ESTATE PRIVATE LIMITED U45202MH2009PTC197950 Director - 2011-12-01
      ANANTIKA INFRASTRUCTURE PRIVATE LIMITED U45202WB2009PTC242681 Director - 2009-09-08
      PADAM INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC171084 Director - 2007-08-06
      PARIMAL INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC171086 Director - 2007-08-08
      MADISON CHEMICALS AND INFRAPROJECTS PRIVATE LIMITED U45400MH2009PTC197946 Director - 2011-08-05
      ISABELLA BUILDERS PRIVATE LIMITED U45400MH2009PTC197947 Director 2009-12-18 Ongoing
      MATTHEW INFRAPROJECTS PRIVATE LIMITED U45400MH2009PTC197948 Director - 2012-01-27
      V2 LIFESTYLES PRIVATE LIMITED U51100MH2010PTC210120 Director - 2019-03-30
      AMKAY TRADING PRIVATE LIMITED U51101MH2007PTC168660 Director - 2007-08-17
      GAURIKA MUILTITRADE PRIVATE LIMITED U51109MH2009PTC194508 Director - 2011-12-12
      JESHNA MUILTITRADE PRIVATE LIMITED U51109MH2009PTC194515 Director - 2010-07-07
      OJASWINI IMPEX PRIVATE LIMITED U51109MH2010PTC198894 Director - 2012-09-15
      YATEE TRADERS PRIVATE LIMITED U51109MH2010PTC198908 Director - 2012-01-25
      UMIKA TRADELINK PRIVATE LIMITED U51109MH2010PTC198909 Director - 2011-12-01
      JESSE TRADING PRIVATE LIMITED U51109MH2010PTC203151 Director - 2010-09-25
      GEET MULTITRADE PRIVATE LIMITED U51300MH2008PTC178734 Director - 2008-03-10
      AADESH MULTITRADE PRIVATE LIMITED U51900MH2007PTC172419 Director - 2007-07-18
      AASHISH MULTITRADE PRIVATE LIMITED U51900MH2007PTC172420 Director - 2008-01-22
      MADAN MULTITRADE PRIVATE LIMITED U51900MH2007PTC173115 Director - 2007-09-13
      AYUSH MULTITRADE PRIVATE LIMITED U51900MH2007PTC173117 Director - 2010-06-28
      DARSHAN MERCANTILE PRIVATE LIMITED U51909MH2007PTC172447 Director - 2007-07-23
      AAKAR MERCANTILE PRIVATE LIMITED U51909MH2007PTC172448 Director 2007-07-18 Ongoing
      BASANT MERCANTILE PRIVATE LIMITED U51909MH2007PTC172449 Director 2007-07-18 Ongoing
      JAYDEEP MERCANTILE PRIVATE LIMITED U51909MH2007PTC172660 Director - 2007-07-30
      NAVNEET MERCANTILE PRIVATE LIMITED U51909MH2007PTC172661 Director - 2007-08-01
      NIKUNJ MERCANTILE PRIVATE LIMITED U51909MH2007PTC172662 Director - 2009-02-16
      MAC EFIN SOLUTIONS PRIVATE LIMITED U51909MH2007PTC172663 Director - 2009-10-05
      PUNIT MERCANTILE PRIVATE LIMITED U51909MH2007PTC172664 Director - 2007-09-13
      REGENT SHELTERS PRIVATE LIMITED U51909MH2007PTC172761 Director - 2009-12-01
      MEET MERCANTILE PRIVATE LIMITED U51909MH2007PTC173284 Director - 2007-09-11
      SHASHIREKHA COMMODITIES PRIVATE LIMITED U51909MH2009PTC192470 Director - 2009-05-26
      BHANUPRASAD COMMODITIES PRIVATE LIMITED U51909MH2009PTC192640 Director - 2010-03-27
      JANHAVI MULTITRADE PRIVATE LIMITED U51909MH2010PTC198352 Director - 2010-01-29
      HAYDEN TRADING PRIVATE LIMITED U51909MH2010PTC203063 Director - 2012-02-01
      KAYAAR MULTITRADE PRIVATE LIMITED U52100MH2007PTC169276 Director - 2010-02-15
      APOORVA MULTITRADE PRIVATE LIMITED U52100MH2007PTC173116 Director - 2011-02-28
      ANANT MULTITRADE PRIVATE LIMITED U52100MH2007PTC173224 Director - 2011-02-28
      ANOOP MULTITRADE PRIVATE LIMITED U52100MH2007PTC173253 Director - 2007-09-13
      ANSHUL MERCANTILE PRIVATE LIMITED U52100MH2007PTC173254 Director - 2007-09-13
      RAVIKIRAN MULTITRADE PRIVATE LIMITED U52100MH2007PTC173255 Director - 2011-12-23
      AGASTI MULTITRADE PRIVATE LIMITED U52100MH2009PTC192466 Director - 2009-07-21
      CHHAYA MULTITRADE PRIVATE LIMITED U52100MH2009PTC192468 Director - 2009-07-28
      KOSHTUB MULTITRADE PRIVATE LIMITED U52100MH2009PTC192512 Director - 2009-05-28
      AARJAV COMMODITIES PRIVATE LIMITED U52100MH2009PTC195086 Director - 2009-08-21
      AMUL MERCANTILE PRIVATE LIMITED U52100PN2007PTC139558 Director - 2011-10-20
      SIMPLY BEVERAGES PRIVATE LIMITED U52190MH2009PTC194504 Director - 2011-08-01
      KAMALNAYAN EXIM PRIVATE LIMITED U52190MH2010PTC198353 Director - 2010-01-29
      MOHNISH MULTITRADE PRIVATE LIMITED U52300MH2009PTC192667 Director - 2009-05-28
      BALCHANDRA COMMODITIES PRIVATE LIMITED U52300MH2009PTC194501 Director - 2009-09-17
      DEVEN MULTITRADE PRIVATE LIMITED U52399MH2009PTC192820 Director - 2010-07-16
      RAHUL MULTITRADE PRIVATE LIMITED. U52599MH2007PTC173237 Director - 2007-12-06
      FIRDAUS MULTITRADE PRIVATE LIMITED U52599MH2009PTC192666 Director - 2009-05-28
      ONLINE FIN ADVISORS PRIVATE LIMITED U67190MH2007PTC172263 Director - 2007-12-12
      ALICE INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC174272 Director 2007-09-18 Ongoing
      3S BUSINESS ADVISORS PRIVATE LIMITED U74140MH2006PTC165308 Director - 2019-04-01
      METMIN RESOURCE CONSULTANTS PRIVATE LIMITED U74999GJ2007PTC077028 Director - 2007-12-03
      VINEET MERCANTILE PRIVATE LIMITED U74999MH2007PTC169078 Director - 2010-02-15
      AARYA MULTITRADE PRIVATE LIMITED U74999MH2007PTC169125 Director - 2010-02-15
      RDMK IMPEX PRIVATE LIMITED. U93000MH2007PTC169895 Director - 2009-02-16
      3S HIVETECH PRIVATE LIMITED U93000MH2008PTC185104 Additional Director 2023-08-31 Ongoing
      Other Directorships of MUJAHID AHMED SHAIKH
      Company Name CIN Designation Appointment Date Cessation
      ADMIRE ENTERTAINMENT PRIVATE LIMITED U24100MH2005PTC151531 Director 2006-05-15 Ongoing
      OPTIMAL PROPERTIES AND CONSTRUCTIONS PRIVATE LIMITED U45200MH2006PTC161005 Director - 2006-06-05
      GUN KALA MULTITRADE PRIVATE LIMITED U51109MH2008PTC178682 Director - 2011-06-05
      ROSEPINK TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC159110 Director - 2006-02-05
      MAULA TRADING COMPANY PRIVATE LIMITED U51909MH2003PTC138719 Director - 2005-06-05
      NEELDEEP IMPEX PRIVATE LIMITED U51909MH2005PTC156932 Director - 2005-11-05
      CAPRICE COMMERCE PRIVATE LIMITED U51909MH2007PTC174001 Director - 2010-03-11
      SAYI FINANCIAL SERVICES PRIVATE LIMITED U67100MH2007PTC175392 Director 2008-04-17 Ongoing
      MAKEOVER HOME INTERIORS PRIVATE LIMITED U70102MH2013PTC245599 Director 2013-07-13 Ongoing
      SATCOM SYSTEMS PRIVATE LIMITED U72900MH2000PTC126776 Director - 2005-06-05
      RISK DESIGN AND ADVERTISING LIMITED U74300MH2004PLC149405 Additional Director 2012-12-18 Ongoing
      ELIXIR VENTURES PRIVATE LIMITED U74990MH2010PTC203600 Additional Director 2014-03-24 Ongoing
      DIGI CINEMA PRIVATE LIMITED U92110MH2003PTC142860 Director - 2005-06-05
      MERITORIOUS FINANCIAL SERVICES PRIVATE LIMITED U93000MH2007PTC175398 Director - 2009-06-24
      Other Directorships of SHIRIN MUJAHID SHAIKH
      Company Name CIN Designation Appointment Date Cessation
      RATNADEEP ENTERTAINMENT PRIVATE LIMITED CN U17120MH2005PTC153267 Director 2008-04-26 Ongoing
      CORNET MARKETING & SERVICES PRIVATE LIMITED U52190MH2010PTC203593 Director 2010-06-01 Ongoing
      CORNET MARKETING & SERVICES PRIVATE LIMITED U52190MH2010PTC203593 Director - 2013-01-15
      Other Directorships of AZAM ABDUL AZIZ KHAN
      Company Name CIN Designation Appointment Date Cessation
      MATRA REALTY LIMITED L27200MH1985PLC036369 Director - 2009-01-28
      MATRA REALTY LIMITED L27200MH1985PLC036369 Managing Director - 2009-01-28
      GREEN PLANET FARMS & AGROTECH PRIVATE LIMITED U01403MH2010PTC200307 Director - 2011-05-04
      NAVRATAN MINES & MINERALS PRIVATE LIMITED U14200MH2010PTC200666 Director - 2011-05-04
      SONATA REALTY PRIVATE LIMITED U45200MH2006PTC160901 Director 2008-06-23 Ongoing
      CHUNAWALA CONSTRUCTIONS PRIVATE LIMITED U45200MH2010PTC200338 Director - 2011-05-04
      RAPID DREAMHOME PRIVATE LIMITED U45200MH2010PTC200347 Director - 2011-05-04
      TSC PROPERTY VENTURE PRIVATE LIMITED U45200MH2010PTC200822 Director - 2011-05-04
      FORD REALTY PRIVATE LIMITED U45400MH2007PTC172369 Director 2009-10-12 Ongoing
      MATRA REALTY AND DEVELOPERS LIMITED U45400MH2008PLC186395 Director - 2009-01-29
      CHUNAWALA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45400MH2010PTC200445 Director - 2011-05-04
      SONATA BRANDS PRIVATE LIMITED U51909MH2006PTC164012 Director 2009-05-30 Ongoing
      SONATA BRANDS PRIVATE LIMITED U51909MH2006PTC164012 Director - 2008-01-28
      AAKAR MERCANTILE PRIVATE LIMITED U51909MH2007PTC172448 Director 2008-06-03 Ongoing
      CORNET MARKETING SERVICES PRIVATE LIMITED U52100MH2022PTC387154 Additional Director 2023-12-30 Ongoing
      KHOPCHA FOOD & BEVERAGE PRIVATE LIMITED U55101MH2010PTC200306 Director - 2013-02-27
      HUKAM HOTELS & RESORTS PRIVATE LIMITED U55101MH2010PTC200481 Director - 2011-05-04
      VARCHASWA PROPERTIES PRIVATE LIMITED U70100MH2010PTC200344 Director - 2011-05-04
      CREAM CONSTRUCTIONS PRIVATE LIMITED U70100MH2010PTC211012 Additional Director - 2011-12-30
      SUPREME COMPANY LIMITED U70101DD1995PLC001973 Director - 2012-12-17
      IONIC REALTY LIMITED U70102MH2009PLC197688 Director 2009-12-08 Ongoing
      TRACK REALTY AND DEVELOPERS PRIVATE LIMITED U70102MH2010PTC200305 Director - 2011-05-04
      RASTAAN ASSETS PROPERTIES & INFRASTRUCTURE DEVELOPMENT (RAPID) PRIVATE LIMITED U70102MH2010PTC200316 Director - 2011-05-04
      GREY BUILDCON PRIVATE LIMITED U70102MH2010PTC210918 Additional Director - 2011-12-30
      MAGENTA CONSTRUCTIONS & DEVELOPMENTS PRIVATE LIMITED U70102MH2010PTC210920 Additional Director - 2011-12-30
      RED DEVELOPMENTS & CONSTRUCTIONS PRIVATE LIMITED U70102MH2010PTC210922 Additional Director - 2011-12-30
      PINK PROPERTIES & HOLDINGS PRIVATE LIMITED U70102MH2010PTC211114 Additional Director - 2011-12-30
      BLUE BUILDCON PRIVATE LIMITED U70102MH2010PTC211146 Additional Director - 2011-12-30
      VIOLET INFRASTRUCTURES PRIVATE LIMITED U70102MH2010PTC211178 Additional Director - 2011-12-30
      SWARN CONSTRUCTIONS PRIVATE LIMITED U70102MH2010PTC211179 Additional Director - 2011-12-30
      IONIC REALTY (FARMHIVE) PRIVATE LIMITED U70102MH2011PTC213293 Director 2011-02-10 Ongoing
      IONIC REALTY (ECO CITY) PRIVATE LIMITED U70102MH2011PTC213294 Director 2011-02-10 Ongoing
      GLIMMER INFRAREAL & CONSTRUCTIONS PRIVATE LIMITED U70109MH2010PTC200350 Director - 2011-05-04
      MARRK TECHNOBUILD PRIVATE LIMITED U70109MH2010PTC200409 Director - 2011-05-04
      PLANET EARTH ERECTORS PRIVATE LIMITED U70109MH2010PTC200446 Director - 2011-05-04
      SC PROPERTIES VENTURE PRIVATE LIMITED U70109MH2010PTC201282 Director - 2011-05-04
      EDWISE REALTORS PRIVATE LIMITED U70109MH2010PTC209620 Additional Director - 2011-06-28
      GREEN DEVELOPMENTS & INFRASTRUCTURES PRIVATE LIMITED U70109MH2011PTC211965 Additional Director - 2011-12-30
      ASKME PROPERTY SOLUTIONS AND MANAGEMENT PRIVATE LIMITED U70200MH2010PTC200348 Director - 2011-05-04
      IONIC REALTY (ROYAL ROSEATE) PRIVATE LIMITED U70200MH2011PTC213290 Director 2011-02-10 Ongoing
      CRYSTALCUBE FOODS PRIVATE LIMITED U74120MH2011PTC225128 Director 2011-12-19 Ongoing
      RISK DESIGN AND ADVERTISING LIMITED U74300MH2004PLC149405 Director 2008-01-22 Ongoing
      ELIXIR VENTURES PRIVATE LIMITED U74990MH2010PTC203600 Director 2010-06-02 Ongoing
      DREAMART ENTERTAINMENT PRIVATE LIMITED U74999MH2010PTC203114 Director 2010-05-13 Ongoing
      ONE MORE THOUGHT ENTERTAINMENT PRIVATE LIMITED U92120MH2007PTC176820 Director 2008-03-10 Ongoing
      TSC LAW ASSOCIATES PRIVATE LIMITED U93000MH2010PTC201639 Director - 2011-05-04
      Other Directorships of NASREEN AZAM KHAN
      Company Name CIN Designation Appointment Date Cessation
      MATRA REALTY LIMITED L27200MH1985PLC036369 Director - 2009-01-28
      SONATA REALTY PRIVATE LIMITED U45200MH2006PTC160901 Director - 2015-09-12
      RARE EARTH REALTY PRIVATE LIMITED U45201MH2007PTC166703 Director - 2009-11-20
      REXON INFRA PROJECT PRIVATE LIMITED U45203MH2008PTC178432 Director - 2009-01-22
      FORD CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC172324 Director - 2009-09-12
      GRAHALAKSHMI REALTY PRIVATE LIMITED U45400MH2007PTC172325 Director - 2010-03-26
      FORD REALTY PRIVATE LIMITED U45400MH2007PTC172369 Director 2007-07-16 Ongoing
      MATRA REALTY AND DEVELOPERS LIMITED U45400MH2008PLC186395 Director - 2009-01-29
      SONATA BRANDS PRIVATE LIMITED U51909MH2006PTC164012 Director 2009-09-29 Ongoing
      SONATA BRANDS PRIVATE LIMITED U51909MH2006PTC164012 Director - 2009-05-30
      AAKAR MERCANTILE PRIVATE LIMITED U51909MH2007PTC172448 Director 2008-04-04 Ongoing
      SAYI FINANCIAL SERVICES PRIVATE LIMITED U67100MH2007PTC175392 Director 2007-10-25 Ongoing
      RISK DESIGN AND ADVERTISING LIMITED U74300MH2004PLC149405 Director - 2012-12-18
      LOTUS WELLNESS SPA MANAGEMENT PRIVATE LIMITED U74900MH2007PTC166702 Director - 2010-07-25
      ORANGE MIST PRODUCTIONS PRIVATE LIMITED U74999MH2008PTC178638 Director - 2010-07-14
      GOD'S GIFT ENTERTAINMENT PRIVATE LIMITED U92114MH2006PTC159634 Director 2006-02-08 Ongoing
      ONE MORE THOUGHT ENTERTAINMENT PRIVATE LIMITED U92120MH2007PTC176820 Director - 2009-05-30
      ETHIC FINANCIAL SERVICES PRIVATE LIMITED U93000MH2007PTC175391 Director - 2009-07-27
      MERITORIOUS FINANCIAL SERVICES PRIVATE LIMITED U93000MH2007PTC175398 Director - 2009-07-27

      CIN Company Name Company Address
      U24100MH2005PTC151531 ADMIRE ENTERTAINMENT PRIVATE LIMITED SHIV AMRUT SOCIETY, B WING, FLAT NO.307 SHIV SHAKTI COMPLEX,PATRI POOL,KALYAN (W ) , KALYAN, Maharashtra, India - 421301
      U17120MH2005PTC153267 RATNADEEP ENTERTAINMENT PRIVATE LIMITED CN SHIV AMRUT SOCIETY, B WING, FLAT NO.307, SHAKTI COMPLEX, PATRI POOL, KALYAN (W) , KALYAN, Maharashtra, India - 421301
      U50100MH2018OPC308671 PRAGO IMPEX AND TRADING (OPC) PRIVATE LIMITED C/B Wing, Flat No. 502, Survey No 12/5 Shiv Leela,Khadakpada, Barave, Kalyan(W) , KALYAN (W), Maharashtra, India - 421301
      U15490MH2021PTC371997 PRIMEGIC FOODS & BEVERAGES PRIVATE LIMITED FL NO.601, S.NO.34,BLDG NO.B/D WING,SHIV ARADHANA, OPP B WARD OFFICE, KALYAN W , KALYAN, Maharashtra, India - 421301
      U51909MH2017PTC301005 AARYA CRITICARE PRIVATE LIMITED SHOP NO 01, BUILDING NO 1B, SHIV SMRUTI CHS, SHIV SHAKTI COMPLEX, , KALYAN WEST, Maharashtra, India - 421301
      U72300MH2013PTC244610 VIKING E-BUSINESS PRIVATE LIMITED FLAT NO.202 2ND FLOOR A/B WING SHIV ARDHANA , WADHWA MEADOWS OPP B WARD OFFICE KHADAKA PADA , KALYAN WEST, Maharashtra, India - 421301
      U51390MH2022OPC394218 ONESTO TRADING AND CONSULTANCY SERVICES (OPC) PRIVATE LIMITED Flat No 401, Shiv Amrut Dham, Bldg No 1, Kalyan West , Kalyan, Maharashtra, India - 421301
      ACC-2216 SHANAYA ASSOCIATES LLP FLAT NO.1004, AA-WING,SHIV ARADHANAOPP B WARD OFFICE Kalyan, Maharashtra, India - 421301
      AAL-2169 BSRD ENTERPRISES LLP B WING,FLAT NO 504,A TYPE, WADHAWA MEADOWS, SHIV ARADHNA,OPP MUNICIPAL WARD OFFICE,KHADAKPADA, KALYAN, Maharashtra, India - 421301
      U74999MH2022PTC389582 DIGIT HOOK SOLUTIONS PRIVATE LIMITED F. No. 101 C/B Wing, S No. 34/1 Shiv Aradhana Opp B Ward , Kalyan, Maharashtra, India - 421301
      AAU-4189 RAMRAJE ENTERPRISES LLP FLAT NO 703, B WING, SHAKAR COMPLEX GAONDEVI, KALYAN DOMBIVLI (M.CORP) KALYAN, Maharashtra, India - 421301
      AAO-7202 STARLING DIAGNOSTICS LLP Flat No 1204, B wing, Mulbery, Rosalie Complex, ACP Office, Godrej Hill, Kalyan west Kalyan, Maharashtra, India - 421301
      U74120MH2014PTC257020 SUNFLO PHARMACEUTICALS PRIVATE LIMITED SHOP NO-115 D, BLOSSOM CHS LTD, D WING, RAHEJA COMPLEX, NR PATRI POOL KALYAN , KALYAN, Maharashtra, India - 421301
      U74999MH2023OPC397984 PLANERIA (OPC) PRIVATE LIMITED Flat No. G-2, Building No. 5 Shiv Amrut Dham CHS , Kalyan, Maharashtra, India - 421301
      U74999MH2018PTC315764 ADKEM PHARMACEUTICALS PRIVATE LIMITED FLAT NO.-203, B WING, MANGESHI CITY PHASE-II, KOLIVALI, ADHARWARI , KALYAN (W), Maharashtra, India - 421301
      U72501MH2021PTC361996 ITECHHOIST PRIVATE LIMITED FLAT NO 104 S NO 34 BLD NO B/D WING SHIVARADHANA OPP B WARD OFFICE KALYAN(W) , MUMBAI, Maharashtra, India - 421301
      U74999PN2018PTC176480 HAJWANI HYDRO CARBON & ENGINEERING PRIVATE LIMITED BLDG 13 304 PATRI POOL SHIV SHAKTI COMPLEX KALYAN DISTRICT THANE , THANE, Maharashtra, India - 421301
      U74999MH2021PTC358573 INCIPIENCE CONSULTING PRIVATE LIMITED Sarvoday Sagar Bldg No 09, Flat No 401 Nr Patri Pool, Kalyan West , Kalyan, Maharashtra, India - 421301
      AAV-3008 ATHANG DREAMZ LLP Flat No 201, B wing, H no 6/1, Vrindavan Palms, Arti Nagari, Gandhare, Kalyan west Kalyan, Maharashtra, India - 421301
      ACC-4160 MORNING STAR INDIA RESELLER PARTNERS LLP Flat No. 201, A/A wingShiv Aradhana Kalyan, Maharashtra, India - 421301
      ABC-3185 chintamani multispeciality hospital llp Rosalie Complex, B wing, Mublery, Flat no 1204ACP office Godrej Hill Kalyan, Maharashtra, India - 421301
      ACJ-8849 CUTESKA LIFE SCIENCES LLP Flat No. 401, B-Wing, Madhuban Tirthadham Complex,,Adharwadi Road, Lal Chowki, Kalyan,Kalyan,Thane,Maharashtra,India-421301
      ACJ-6271 DAWNAK ENTERPRISES LLP SHOP 11 LOKSURBI B-1 CHANDRAMUKHI CHS NEAR RAHEJA COMPLEX,PATRI POOL KALYAN W,Kalyan,Thane,Maharashtra,India-421301
      ACJ-0642 NIVEZ INFRA PROJECTS LLP A/202, Shiv Amrut CHSL, Bldg No.13, Shivshakti Complex,Haji Malang Road, Near Patripool, Raheja Colony, Kalyan,Kalyan,Thane,Maharashtra,India-421301
      U51900MH2014PTC252032 HAV TRADING & SERVICES PRIVATE LIMITED DIAMOND MEADOWS A, SHIV ARADHANA FLAT NO. 904/905, OPP B WARD OFFICE , GA URIPADA , KALYAN WEST, Maharashtra, India - 421301
      U52609MH2020PTC348404 GMAX MART PRIVATE LIMITED S. NO 12/5 SHIV LEELA C/B 604 NEAR SHIV VALLEY KHADAKPADA , KALYAN, Maharashtra, India - 421301
      U40106MH2021PTC353159 TYRO PETROILS PRIVATE LIMITED Flat No. 504, B wing, Barisahara Plaza, Kalyan West, , Kalyan, Maharashtra, India - 421301
      AAW-1437 VISHVAM ELECTRICAL LLP G2 FLAT NO. 1502, B WING, NEW ERA, KALYAN WEST, KALYAN, Maharashtra, India - 421301
      AAF-7191 ARCHARD ENGINEERING LLP B.N.6.F.N. 103, Lord Shiv Paradise Mhasoba Maidan, Kalyan W Kalyan, Maharashtra, India - 421301
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

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      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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